OPTIMAL PROPERTY SERVICES LIMITED

Company number 07565132

2 active persons with significant control / 0 active statements

Mr Barry Nigel Henshaw (Active)

• Correspondence address: Unit 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
• Notified on: 27 June 2023
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stuart Mcbain (Active)

• Correspondence address: Unit 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
• Notified on: 28 July 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Steven David Watkinson (Ceased)

• Correspondence address: Unit 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
• Notified on: 18 July 2023
• Ceased on: 27 July 2023
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Stuart Mcbain (Ceased)

• Correspondence address: 89 South Ferry Quay, Liverpool, England, L3 4EW
• Notified on: 18 March 2020
• Ceased on: 27 June 2023
• Governing law: Limited By Share
• Legal form: Limited
• Place registered: England
• Registration number: 07565132)
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm